DOSSIERS / LES ALIZES 2020
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Company dossier

LES ALIZES 2020

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891853343 · 891853343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ALIZES 2020
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891853343
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dissolved
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Real-estate civil company (SCI)
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2020-12-09
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21 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Hestia InvestissementsMembre du directoire—France registry
JEAN-PHILIPPE HUBERTMembre du directoire—France registry
CYRIL ROUTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100